EXNING ESTATE COMPANY LIMITED - NORWICH


Company Profile Company Filings

Overview

EXNING ESTATE COMPANY LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
EXNING ESTATE COMPANY LIMITED was incorporated 95 years ago on 16/05/1929 and has the registered number: 00239621. The accounts status is ACCOUNTS TYPE NOT AVA and accounts are next due on 31/01/2004.

EXNING ESTATE COMPANY LIMITED - NORWICH

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2002 31/01/2004

Registered Office

PROSPECT HOUSE
NORWICH
NR1 1RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN WINGFIELD DIGBY Dec 1948 British Director 2015-07-16 CURRENT
MR JOHN GEORGE RICHARDS HOMFRAY Jan 1953 British Director 2015-04-01 CURRENT
MR RUPERT WILLIAM GIBSON Jul 1967 British Director 2016-09-12 CURRENT
MR GEORGE DAVID GIBSON Jul 1963 British Director 2010-06-01 CURRENT
MR SAMUEL DAVID TYDEMAN Secretary 2014-04-01 CURRENT
WILLIAM DAVID GIBSON Feb 1925 British Director 1991-03-27 UNTIL 1998-03-03 RESIGNED
GEORGE SIMON CECIL GIBSON Oct 1926 British Director RESIGNED
MRS ANGELA MADELEINE GIBSON Dec 1996 British Director RESIGNED
MR JOHN SILVESTER EAST Aug 1936 British Director 2009-04-01 UNTIL 2015-07-16 RESIGNED
MR JONATHAN ALAN STIFF Jun 1966 British Secretary 2009-04-01 UNTIL 2014-03-31 RESIGNED
MR JOHN SILVESTER EAST Aug 1936 British Secretary RESIGNED
ANGELA MARY HOMFRAY Oct 1930 British Director 1991-03-27 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Executors Of George Simon Cecil Gibson 2016-12-31 10/1926 Norwich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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